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sd-10-EFTA01363595Dept. of JusticeOther

EFTA Document EFTA01363595

From: Cynthia Rodriguez Sent: 12/30/2016 • • To: Richard Kahn Subject: RE: 3 wires Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34 York. NY. USA Tel Fa Em From: Richard Kahn [mailto: Sent: Friday, December 30, To: Cynthia Rodriguez Subject: Re: 3 wires thank you we will look for proper instructions and do online next week thank you Richa

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Dept. of Justice
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sd-10-EFTA01363595
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From: Cynthia Rodriguez Sent: 12/30/2016 • • To: Richard Kahn Subject: RE: 3 wires Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34 York. NY. USA Tel Fa Em From: Richard Kahn [mailto: Sent: Friday, December 30, To: Cynthia Rodriguez Subject: Re: 3 wires thank you we will look for proper instructions and do online next week thank you Richa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 12/30/2016 • To: Richard Kahn Subject: RE: 3 wires Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34 York. NY. USA Tel Fa Em From: Richard Kahn [mailto: Sent: Friday, December 30, To: Cynthia Rodriguez Subject: Re: 3 wires thank you we will look for proper instructions and do online next week thank you Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teelM fa On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez wrote: Hi Rich, The wire ti as returned because her account is closed at Chase. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053683 CONFIDENTIAL SDNY_GM_00199867 EFTA01363595

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez wrote: Hi Bella, 7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax E

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From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Subject: RE: Thanks Rich. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne sign

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It Bella, 7,000 EUR ® 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer. Please confirm if you wish to proceed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA --Original Message--- From: Bella Klein Sent: Tuesday, October 31 2017 9:45 AM To: Cynthia Rodriguez < Cc: Darren Ind ke u >; Richard Kahn Subject: Eur

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez <MIMMIIIM> wrote: Absolutely. I will let the branch know and they will have the cash ready pre-counted and ready to go for Tuesday pick up. Kind regards. Cynthia Rodriguez c•image001.png> Cynthia Rodriguez Assistant Vice Frewlent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 4th Fl 10154-0004 New

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